Chicago Park District Board of Commissioners met Feb. 19.
Here is the agenda provided by the board:
Pledge of Allegiance
Roll Call
1. GENERAL BUSINESS
20-1153-0219
CERTIFICATE OF PUBLICATION FOR THE NOTICE OF BOND HEARINGS FOR GENERAL OBLIGATION (GO) ALTERNATE AND GENERAL OBLIGATION (GO) LIMITED TAX BONDS
2. APPROVAL OF THE MINUTES:
20-1154-0219
APPROVAL OF MEETING MINUTES FROM THE JANUARY 15, 2020 REGULARLY SCHEDULED MEETING
3. ACKNOWLEDGE EXCELLENCE
Presentation from Warren Park on Programming
4. PRESENTATION FROM THE DEPARTMENTS:
5. COMMUNICATIONS AND REPORTS:
6. PEOPLE IN THE PARKS:
7. UNFINISHED BUSINESS:
8. NEW BUSINESS:
20-1143-0219
ADOPTION OF AN ORDINANCE AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS (ALTERNATE REVENUE SOURCE) FOR THE PURPOSE OF FINANCING THE CAPITAL IMPROVEMENT PLAN
Sponsors: Chief Financial Officer and Treasurer
Indexes: Bond
20-1144-0219
ADOPTION OF AN ORDINANCE AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS (ALTERNATE REVENUE SOURCE) FOR THE PURPOSE OF FINANCING COSTS ASSOCIATED WITH ACCESSIBILITY IMPROVEMENTS IN THE CAPITAL IMPROVEMENT PLAN
Sponsors: Chief Financial Officer and Treasurer
Indexes: Bond
20-1145-0219
RESOLUTION AUTHORIZING THE REIMBURSEMENT OF EXPENDITURES RELATED TO THE 2020 CAPITAL IMPROVEMENT PROGRAM
Sponsors: Chief Financial Officer and Treasurer
Indexes: Reimbursement Resolution
20-1140-0219
AUTHORIZATION TO ENTER INTO CONTRACTS WITH ADVANCE SWEEPING SERVICES, INC. FOR STREET SWEEPING SERVICES
SPECIFICATION NO. P-19020
Sponsors: Cultural and Natural Resources
Indexes: Contract Award-IFB, RFP, RFQ
MWBE Schedules A & B, and Certification Letters, Advanced Sweeping
EDS, P-19020 Street Sweeping Services- D-W
20-1146-0219
AUTHORIZATION TO ENTER INTO A CONTRACT WITH COMCAST CORPORATION FOR MANAGED NETWORK SERVICES AND WIFI IMPLEMENTATION AT GATELY TRACK & FIELD FACILITY
Sponsors: Information Technology
Indexes: Contract Award (Non Bid)
1-Chicago Park Form B Economic Disclosure Statement Completed
Comcast - MWBE
20-1147-0219
AUTHORIZATION TO ENTER INTO A CONTRACT WITH ANNUVIA LLC 100 (dba SOS TECHNOLOGIES), IN AN AMOUNT NOT TO EXCEED $193, 281.73 TO MAINTAIN AUTOMATIC EXTERNAL DEFIBRILLATORS
Sponsors: Risk Management
Indexes: Contract Award-IFB, RFP, RFQ
EDS, P-19011
AUTOMATED EXTERNAL DEFIBRILLATORS- SUPPLY DELIVERY INSTALLATION AND PROGRAM MANAGEMENT
MWBE Schedules A & B, and Certification Letters, New Annuvia, LLC dba SOS Tec
20-1151-0219
RATIFICATION OF CONTRACT FOR EMERGENCY LAKEFRONT EROSION THREAT ASSESSMENT
Sponsors: Planning and Construction
Indexes: Ratification
20-1152-0219
REQUEST TO INITIATE 45-DAY NOTICE PERIOD TO NAME PARK #572 AS BLOOMINGDALE TRAIL PARK
Sponsors: Planning and Construction
Indexes: Park Renaming-Phase I, 45 Day Notice Period
9. ADJOURNED
https://chicagoparkdistrict.legistar.com/Calendar.aspx